EFTA00220930
EFTA00220931 DataSet-9
EFTA00220932

EFTA00220931.pdf

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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: January 24, 2007 DELIVERY BY HAND James L. Eisenberg. Esq. Re: Federal Grand Jury Subpoena Dear Jim: A new grand jury has been em aneled and I have enclosed a new subpoena for MI. As I mentioned earlier, is not a target of this investigation and the United States seeks her testimony solely as a victim/witness. During our last conversation regarding El you indicated that she was unwilling to speak with us pursuant to a Kastigar letter and that she also was unwilling to speak with the grand jury and intends to invoke the Fifth Amendment if questioned. Please confer with her to confirm whether this remains her position. If it is, please advise in writing. Even if is inclined to invoke her Fifth Amendment rights, she must still appear pursuant to the subpoena so that I may ask her questions that would not require the invocation of the Fifth Amendment. If she still invokes, I intend to move to compel her answers. If you or your client is unavailable on February 6, 2007, please let me know of another Tuesday when you are available. I also am concerned about a potential conflict of interest in your representation of In case of future litigation regarding this issue, please provide me with information regarding who is paying (directly or indirectly) for your services on behalf of the scope of your re resentation, and whether you are taking direction on this matter from anyone other than If any formal or informal joint defense agreements exist, whether in writing or otherwise, please provide a copy of such agreements. If the agreement is purely oral, please provide a written summary of its terms. JAMES EISENBERG, ESQ. JANUARY 24, 2007 PAGE 2 I look forward to your response. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00220931
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EFTA00220931
Dataset
DataSet-9
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document
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1

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